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CASAL LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: CASAL LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASAL LOGISTICS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: P16000083672
FEI/EIN Number 81-4166096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 Ambersweet Way, Davenport, FL, 33897, US
Mail Address: 109 Ambersweet Way, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINSLEY ARNOLD Director 109 Ambersweet Way, Davenport, FL, 33897
AINSLEY ANDRE Director 109 Ambersweet Way, Davenport, FL, 33897
AINSLEY ARNOLD J Agent 109 Ambersweet Way, Davenport, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 109 Ambersweet Way, 934, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2024-04-22 109 Ambersweet Way, 934, Davenport, FL 33897 -
REGISTERED AGENT NAME CHANGED 2023-04-25 AINSLEY, ARNOLD J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 109 Ambersweet Way, Unit 934, Davenport, FL 33897 -
AMENDMENT 2019-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-07-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2762988302 2021-01-21 0455 PPS 921 E Parker St Ste 1, Lakeland, FL, 33801-1901
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21262
Loan Approval Amount (current) 21262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-1901
Project Congressional District FL-18
Number of Employees 3
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21530.54
Forgiveness Paid Date 2022-04-28
3964747405 2020-05-08 0455 PPP 921 E PARKER ST STE 1, LAKELAND, FL, 33801-1901
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21262
Loan Approval Amount (current) 21262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-1901
Project Congressional District FL-18
Number of Employees 2
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21493.26
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State